The Frame Zone Limited in GLASGOW

The Frame Zone Limited GLASGOW

The Frame Zone started in year 1998 as Private Limited Company with registration number SC182069. The The Frame Zone company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Glasgow at 200 St. Vincent Street. Postal code: G2 5SG. Since 12th August 1999 The Frame Zone Limited is no longer carrying the name Lensavers.

At the moment there are 3 directors in the the firm, namely Stephen H., Stewart M. and David M.. In addition one secretary - Graeme M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Frame Zone Limited Address / Contact

Office Address	200 St. Vincent Street
Town	Glasgow
Post code	G2 5SG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC182069
Date of Incorporation	Tue, 13th Jan 1998
Industry	Other human health activities
End of financial Year	30th December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Stephen H.

Position: Director

Appointed: 06 February 2020

Stewart M.

Position: Director

Appointed: 29 May 2008

David M.

Position: Director

Appointed: 05 February 2003

Graeme M.

Position: Secretary

Appointed: 05 February 2003

June M.

Position: Director

Appointed: 29 May 2008

Resigned: 06 February 2020

Graeme M.

Position: Director

Appointed: 07 December 2000

Resigned: 05 February 2003

David M.

Position: Secretary

Appointed: 07 December 2000

Resigned: 05 February 2003

Gerald M.

Position: Director

Appointed: 05 February 1999

Resigned: 07 December 2000

Gerald M.

Position: Secretary

Appointed: 05 February 1999

Resigned: 07 December 2000

Christopher C.

Position: Director

Appointed: 13 January 1998

Resigned: 07 December 2000

Christopher C.

Position: Secretary

Appointed: 13 January 1998

Resigned: 06 February 1999

Trevor K.

Position: Director

Appointed: 13 January 1998

Resigned: 06 February 1999

Graham S.

Position: Director

Appointed: 13 January 1998

Resigned: 06 February 1999

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Dcm (Optical Holdings) Limited from Glasgow, Scotland. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dcm (Optical Holdings) Limited

The Ca'D'Oro 45 Gordon Street, Glasgow, G1 3PE, Scotland

Legal authority	Scottish
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc146610
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Lensavers	August 12, 1999

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st December 2022 filed on: 13th, October 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1st January 2022 filed on: 4th, October 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 26th December 2020 filed on: 22nd, September 2021	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 28th December 2019 filed on: 23rd, December 2020	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 29th December 2018 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 30th December 2017 filed on: 18th, October 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 21st, July 2017	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 26th December 2015 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2015 with full list of members filed on: 15th, January 2016	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 27th December 2014 filed on: 7th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2014 with full list of members filed on: 23rd, January 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 23rd January 2015: 28.00 GBP	capital
AA	Small-sized company accounts made up to 28th December 2013 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2013 with full list of members filed on: 21st, January 2014	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th December 2012 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st December 2012 with full list of members filed on: 15th, January 2013	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 19th, December 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th December 2011 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 31st December 2011 with full list of members filed on: 24th, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 26th December 2009 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1st January 2011 filed on: 10th, May 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 31st December 2010 with full list of members filed on: 15th, February 2011	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 31st December 2009 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 27th December 2008 filed on: 9th, September 2009	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th December 2007 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363a	Annual return up to 21st January 2009 with shareholders record filed on: 21st, January 2009	annual return	Free Download (4 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 23rd January 2008 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th December 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th December 2006 filed on: 25th, June 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 25th March 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 25th March 2006 filed on: 10th, April 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, March 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 27th, March 2007	accounts	Free Download (1 page)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2007 with shareholders record filed on: 24th, January 2007	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2006 with shareholders record filed on: 24th, January 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 26th March 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 26th March 2005 filed on: 26th, October 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 27th March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 27th March 2004 filed on: 1st, February 2005	accounts	Free Download (6 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 14th January 2005 with shareholders record filed on: 14th, January 2005	annual return	Free Download (6 pages)
AAMD	Amended accounts made up to 29th March 2003 filed on: 13th, August 2004	accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 29th March 2003 filed on: 13th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 10th February 2004 with shareholders record filed on: 10th, February 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 29th March 2003 filed on: 2nd, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (6 pages)
363s	Annual return up to 9th May 2003 with shareholders record filed on: 9th, May 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 14th, June 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 14th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	23rd January 2002 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 23rd January 2002 with shareholders record filed on: 23rd, January 2002	annual return	Free Download (6 pages)
363(288)	23rd January 2002 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 15th, January 2002	accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 18th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 31/03/01 filed on: 18th, April 2001	accounts	Free Download (1 page)
363s	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/04/01	annual return
363s	Annual return up to 11th April 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/04/01	annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 23rd, September 2000	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 23rd, September 2000	accounts	Free Download (8 pages)
363s	Annual return up to 20th January 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 20th January 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 2nd, June 1999	accounts	Free Download (19 pages)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 13th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/12/98 filed on: 13th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363s	Annual return up to 13th January 1999 with shareholders record filed on: 13th, January 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 13/01/99	annual return

The Frame Zone Limited GLASGOW

The Frame Zone Limited Address / Contact

Company Information / Profile

Company staff

Stephen H.

Stewart M.

David M.

Graeme M.

June M.

Graeme M.

David M.

Gerald M.

Gerald M.

Christopher C.

Christopher C.

Trevor K.

Graham S.

People with significant control

Company previous names

Company filings

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